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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: =?iso-8859-1?q?paul=20oyem?= <pauloyem666@yahoo.com.mx>
Reply-To: pauloyem555@myway.com
Date: Mon, 22 May 2006 13:13:27 -0700 (PDT)
Subject: from paul


¡Tengo nueva dirección de correo!Ahora puedes escribirme a: pauloyem666@yahoo.com.mx

Hello,


I write asking for your indulgence in re-profiling funds which we want

to keep under your supervision.


The Funds totaling Twenty Million Eight Hundred Thousand U.S. dollars

have been derived over time from a project awarded a foreign firm by my

Department. I work with National Petroleum Corporation here in

the Federal Republic of Nigeria.


I propose 15% percent for you, while we also propose that we receive

75% percent and 10% percent be earmarked for purposes of taxation in

your country and mine.


I am available on my email: pauloyem555@myway.com, please send your

telephone and fax numbers for more details upon your acceptance.


Regards,


Mr. Paul Oyem.



- paul oyem


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